What format does Amazon want bank statements?

[Cheesesticks444]

I only have paper copy bank statements.Will Amazon accept a scan over a digital copy?

[e2free]

Yes digital , scan photo all works fine

[SaiJin]

Originally Posted by Cheesesticks444

I only have paper copy bank statements.Will Amazon accept a scan over a digital copy?

Oh yes, just take a photo with your phone and make sure it's readable and complete

[rsot]

Welcome to the forum OP - all the best as you master ghost

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[shadowface]

Hello to everyone how do you handle the holds amazon buyer accounts?

I'm buying some ready accounts since 2015 with one order
1. New browser - using GoLogin software
2. New IP (UK)
3. Collecting cookies couple of days.
4. Trying to purchase something and after they is pop up offer me prime, "reading the terms for prime"
5. Accept the prime
6. Adding new VCC (Revolut)
7. Doing one order or two per day
8. After 2-3 weeks adding gift cards, small amounts 10 to 25 GBP
9. After one month starting to do more revenue per day up to 100 gbp, mixed with gift cards and credit card.
And after that they hold my account :D where is my mistake?

I've got my personal account, with 150gbp a day orders, 90% of them are with gift cards and is going well, without issues!

[e2free]

Originally Posted by GassanAbdoula

Hello to everyone how do you handle the holds amazon buyer accounts?

I'm buying some ready accounts since 2015 with one order
1. New browser - using GoLogin software
2. New IP (UK)
3. Collecting cookies couple of days.
4. Trying to purchase something and after they is pop up offer me prime, "reading the terms for prime"
5. Accept the prime
6. Adding new VCC (Revolut)
7. Doing one order or two per day
8. After 2-3 weeks adding gift cards, small amounts 10 to 25 GBP
9. After one month starting to do more revenue per day up to 100 gbp, mixed with gift cards and credit card.
And after that they hold my account :D where is my mistake?

I've got my personal account, with 150gbp a day orders, 90% of them are with gift cards and is going well, without issues!

You dont need old accounts for that, vcc is your problem then gift cards, you have to buy legit gift cards

[rsot]

Originally Posted by GassanAbdoula

Hello to everyone how do you handle the holds amazon buyer accounts?

I'm buying some ready accounts since 2015 with one order
1. New browser - using GoLogin software
2. New IP (UK)
3. Collecting cookies couple of days.
4. Trying to purchase something and after they is pop up offer me prime, "reading the terms for prime"
5. Accept the prime
6. Adding new VCC (Revolut)
7. Doing one order or two per day
8. After 2-3 weeks adding gift cards, small amounts 10 to 25 GBP
9. After one month starting to do more revenue per day up to 100 gbp, mixed with gift cards and credit card.
And after that they hold my account :D where is my mistake?

I've got my personal account, with 150gbp a day orders, 90% of them are with gift cards and is going well, without issues!

"After 2-3 weeks adding gift cards, small amounts 10 to 25 GBP"

[shadowface]

Thanks for the reply guys!

@e2free
I'm agree about the gift cards, but i have created new accounts and after the steps i mentioned, when i place my first order the hold from amazon is coming! The virtual card is brand new from revolut, what can you suggest when you are saying my vcc are the issue?

[leprecom]

Originally Posted by Cheesesticks444

I only have paper copy bank statements.Will Amazon accept a scan over a digital copy?

make sure that all the edges of the sheet are in the photo

[hippes]

Originally Posted by GassanAbdoula

Hello to everyone how do you handle the holds amazon buyer accounts?

I'm buying some ready accounts since 2015 with one order
1. New browser - using GoLogin software
2. New IP (UK)
3. Collecting cookies couple of days.
4. Trying to purchase something and after they is pop up offer me prime, "reading the terms for prime"
5. Accept the prime
6. Adding new VCC (Revolut)
7. Doing one order or two per day
8. After 2-3 weeks adding gift cards, small amounts 10 to 25 GBP
9. After one month starting to do more revenue per day up to 100 gbp, mixed with gift cards and credit card.
And after that they hold my account :D where is my mistake?

I've got my personal account, with 150gbp a day orders, 90% of them are with gift cards and is going well, without issues!

what is the source of gift cards you used? it could be the issue.
For example: if your account info is in LA, but today, you use a gift card purchased in NY. Then tomorrow, you used a gift card purchased in CA. See?

[e2free]

Originally Posted by GassanAbdoula

Thanks for the reply guys!

@e2free
I'm agree about the gift cards, but i have created new accounts and after the steps i mentioned, when i place my first order the hold from amazon is coming! The virtual card is brand new from revolut, what can you suggest when you are saying my vcc are the issue?

Vcc is your issue, you have to use your own debit/credit card or need fully working vcc for amazon

[eBayRestoration]

lol, and you are misleading this guy in order to sell your VCCs???

VCC isn;t the issue, its only gcs,

[e2free]

Originally Posted by eBayRestoration

lol, and you are misleading this guy in order to sell your VCCs???

VCC isn;t the issue, its only gcs,

Revolut is big no for amazon its well abused, as long as he can proof the gf its not an issue,

[SaiJin]

Originally Posted by Cheesesticks444

I only have paper copy bank statements.Will Amazon accept a scan over a digital copy?

Yes, that's fine.

[mon73]

Originally Posted by shadowface

Hello to everyone how do you handle the holds amazon buyer accounts?

I'm buying some ready accounts since 2015 with one order
1. New browser - using GoLogin software
2. New IP (UK)
3. Collecting cookies couple of days.
4. Trying to purchase something and after they is pop up offer me prime, "reading the terms for prime"
5. Accept the prime
6. Adding new VCC (Revolut)
7. Doing one order or two per day
8. After 2-3 weeks adding gift cards, small amounts 10 to 25 GBP
9. After one month starting to do more revenue per day up to 100 gbp, mixed with gift cards and credit card.
And after that they hold my account :D where is my mistake?

I've got my personal account, with 150gbp a day orders, 90% of them are with gift cards and is going well, without issues!

Hiii
I have the same problem, did you find a solution?

[agent006140]

AMZN hates gift cards,sometimes it wont even accept its own AMZN gift cards,too much fraud

[Inkling]

Originally Posted by e2free

Revolut is big no for amazon its well abused, as long as he can proof the gf its not an issue,

Hi!

Completely wrong! Sorry but I still use Revolut and I just placed an order for 1200 euros on a virtual card 2 days ago. This is the only card registered on my account. I didn't get AVS. And it's a fresh fid account. Revolut cards are not a problem when you do things correctly from A to Z. Amazon doesn't hate Revolut, they accept any card, otherwise it would be depriving a big chunk of legitimate customers who also use Revolut and that would be a big mistake. The problem here is not the card, obviously.

Revolut is a big problem when AVS is present and the account is frozen because the account specialists in charge of unlocking your account hate Revolut billing statements and hardly accept them anymore (if at all). So it's the human employee at Amazon that has a problem with Revolut but the Amazon system loves Revolut cards as much as any other card when the account is not blocked, everything is fine.

Good day

[e2free]

Originally Posted by Inkling

Hi!

Completely wrong! Sorry but I still use Revolut and I just placed an order for 1200 euros on a virtual card 2 days ago. This is the only card registered on my account. I didn't get AVS. And it's a fresh fid account. Revolut cards are not a problem when you do things correctly from A to Z. Amazon doesn't hate Revolut, they accept any card, otherwise it would be depriving a big chunk of legitimate customers who also use Revolut and that would be a big mistake. The problem here is not the card, obviously.

Revolut is a big problem when AVS is present and the account is frozen because the account specialists in charge of unlocking your account hate Revolut billing statements and hardly accept them anymore (if at all). So it's the human employee at Amazon that has a problem with Revolut but the Amazon system loves Revolut cards as much as any other card when the account is not blocked, everything is fine.

Good day

Totally wrong information, read Amazon TOS they don't accept pre paid cards its been for almost over 10+ years

[rsot]

Sometimes the non-AVS cards do get through for purchasing

[Hank]

Originally Posted by e2free

Totally wrong information, read Amazon TOS they don't accept pre paid cards its been for almost over 10+ years

This thread has gone off the rails because we've got OP's question, as a seller, being mingled in with shadowface and inkling as a buyer.

The replies on here are from a seller to buyer and visa versa.

Pre-paid cards wont work as a seller, they will as a buyer. Revolut are not an issue either way.

[Beautiful]

Prepaid cards work for seller shops, they're rare to find but there are still a few that continue to work. I know of 2 providers in the EU that use them, and 3 in the USA

[StealthCore]

yes, you only need to take a readable and clear photo with your phone.